Tilstone Holdings Limited
Tilstone Holdings Limited
#10054491 • Active
Founded: 10/03/2016
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £22,110
↓ -76%
Total Liabilities £253.59m
↑ 21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Aimee Joan Geraldine Pitman | Consultant | 29/03/2018 | British | 59 years |
| Neil William Kirton | Non-executive Director | 29/03/2018 | British | 62 years |
| Andrew Charles Bird | Director | 10/03/2016 | British | 63 years |
Role:
Consultant
Appointed:
29/03/2018
Nationality:
British
Age:
59 years
Role:
Non-executive Director
Appointed:
29/03/2018
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
10/03/2016
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Warehouse Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/09/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
8 charges registered
Hsbc Corporate Trustee Company (UK) Limited. Outstanding
Created 15/06/2023Not applicable.
#100544910008 Negative Pledge
Barclays Bank PLC as Security Trustee for the Secured Parties Satisfied
Created 22/01/2020Not applicable.
#100544910007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 24/05/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 11/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 17/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (85 pages) |
17/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date